Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Rory James Lloyd as a director on 18 January 2024
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Jeroen Van Der Heijden as a director on 13 April 2023
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28 Mar 2023 |
MR01 |
Registration of charge 025181320023, created on 17 March 2023
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23 Mar 2023 |
MR04 |
Satisfaction of charge 025181320020 in full
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24 Nov 2022 |
TM01 |
Termination of appointment of Adriaan Willem Hartog as a director on 24 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Richard Mark Wildsmith as a director on 24 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Rory James Lloyd as a director on 24 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Alexander Henric Egressy as a director on 24 November 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
MR01 |
Registration of charge 025181320022, created on 12 August 2022
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05 Aug 2022 |
MR01 |
Registration of charge 025181320021, created on 3 August 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Philip John Morgan as a director on 23 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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25 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Apr 2021 |
PSC02 |
Notification of Pf Concept International Cooperatief Ua as a person with significant control on 1 January 2021
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06 Apr 2021 |
PSC07 |
Cessation of Pf Concept International B.V. as a person with significant control on 31 December 2020
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03 Apr 2021 |
AP01 |
Appointment of Mr Jeroen Van Der Heijden as a director on 26 March 2021
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22 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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27 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Oct 2019 |
TM01 |
Termination of appointment of Tracey Elizabeth Street as a director on 7 October 2019
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